Shareholder's InformationProposing Agenda AGM

For the practice of good corporate governance and the equitable treatment of shareholders, Bangkok Chain Hospital Public Company Limited therefore gives the opportunity to shareholders to participate in proposing agenda of the Company's Annual General Meeting year 2019 (AGM). The Board of Directors considered that the Company’s structure shall be transparent and to ensure that the Company’s operations will be carried out on a basis of fairness while regarding the maximum benefits to the shareholders and all stakeholders.
Shareholders wishing to propose an AGM agenda have to be the Company's shareholders with shares held collectively not less than 500,000 shares at least one year until 28 December 2018 (one shareholder or a group of shareholders)
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In case the Board of Directors has the resolution not to include such proposal as an AGM 2019 agenda, the Board must have adequate reasons and notify the shareholders who proposed the agenda accordingly.
The decision of the Board of Directors on such matter is deemed final. The Company reserves the right to consider the proposals which are complete with comprehensive supporting documents, and are in accordance with the above criteria. The proposed issues must be beneficial to the Company and overall shareholders and in accordance with related rules and regulations.